OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Chinachem Plaza, 135 Des Voeux Road,
Central, Hong Kong; DOB 16 Jan 1956;
nationality Iran; Passport L11758148
(individual) [NPWMD]
PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA
BATTALION; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES)
[SDT] [FTO] [SDGT]
PRADO CUERO, Salomon (a.k.a. CHALO), c/o
COLOR 89.5 FM STEREO, Cali, Colombia;
Avenida 26 No. 42B-89, Bogota, Colombia;
Carrera 101B No. 11B-50, Cali, Colombia; DOB
1 Aug 1948; Cedula No. 19069493 (Colombia);
Passport AE801105 (Colombia) (individual)
[SDNT]
PRADO, Julio (a.k.a. LOBATO, Julio), Panama
(individual) [CUBA]
PRAPATWORA, Atchara (a.k.a. ATCHARA,
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. ATCHARA, Samsaeng; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948; National
ID No. 3509900001907 (Thailand) expires Sep
2006; Passport V487440 (Thailand) expires
May 2007 (individual) [SDNTK]
PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK]
PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. WEI, Hsueh Kang;
a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt.
DOB 29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK]
PRCAC, Dragoljub; DOB 18 Jul 1937; POB
Omarska, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS]
PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA WA AL-TANMIYA; a.k.a.
INTERPAL; a.k.a. PALESTINE AND LEBANON
RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. RELIEF AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
FOR PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O.
Box 3333, London NW6 1RW, United Kingdom;
Registered Charity No. 1040094 [SDGT]
PRECIADO ESCOBAR, Ricardo, c/o
OPERADORA DE CAJA Y SERVICIOS, S.A.
DE C.V., Tijuana, Baja California, Mexico; DOB
13 Nov 1953; POB Baja California, Mexico;
citizen Mexico; nationality Mexico; C.U.R.P.
PEER531113HBCRSC04 (Mexico) (individual)
[SDNTK]
PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja
California Sur, Mexico; DOB 25 Feb 1954; POB
Ahome, Sinaloa, Mexico; citizen Mexico;
nationality Mexico; C.U.R.P.
PEGE540225MSLRML03 (Mexico) (individual)
[SDNTK]
PREFABRICADOS Y AGREGADOS DE
COLOMBIA LTDA. (a.k.a. PREFAGRECOL
LTDA.), La Carolina Urbanizacion Carrera 86
No. 35-103, Cartagena, Colombia; Mamonal-
Gambote Via Aguasprieta, Cartagena,
Colombia; La Cordialidad Transversal 54 No.
31I-150, Cartagena, Colombia; NIT #
900171299-2 (Colombia) [SDNT]
PREFAGRECOL LTDA. (a.k.a.
PREFABRICADOS Y AGREGADOS DE
COLOMBIA LTDA.), La Carolina Urbanizacion
Carrera 86 No. 35-103, Cartagena, Colombia;
Mamonal-Gambote Via Aguasprieta,
Cartagena, Colombia; La Cordialidad
Transversal 54 No. 31I-150, Cartagena,
Colombia; NIT # 900171299-2 (Colombia)
[SDNT]
PRELASA, Mexico [CUBA]
PRENSA LATINA, Spain [CUBA]
PRENSA LATINA CANADA LTD., 1010 O Rue
Ste. Catherine, Montreal PQ H303 IGI, Canada
[CUBA]
PRESA, S.A., Panama [CUBA]
PREVENCION Y ANALISIS DE RIESGOS (a.k.a.
PREVIA S.A.), Carrera 3 No. 12-40 of. 504,
Cali, Colombia; Carrera 3 No. 10-20 of. 202,
Cali, Colombia [SDNT]
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS
DE RIESGOS), Carrera 3 No. 12-40 of. 504,
Cali, Colombia; Carrera 3 No. 10-20 of. 202,
Cali, Colombia [SDNT]
PRIETO SANTIAGO, Sandra Milena, c/o CRETA
S.A., La Union, Valle, Colombia; c/o FRUTAS
EXOTICAS COLOMBIANOS S.A., La Union,
Valle, Colombia; c/o ASESORES
CONSULTORES ASOCIADOS LTDA., Cali,
Colombia; DOB 21 Jan 1970; POB Roldanillo,
Valle, Colombia; Cedula No. 66702878
(Colombia); Passport AG784916 (Colombia)
(individual) [SDNT]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PRISMA STEREO 89.5 F.M (a.k.a. FIESTA
STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U.
DIETER MURRLE), Calle 15 Norte No. 6N-34
of. 1003, Cali, Colombia; Calle 43A No. 1-29
Urb. Sta. Maria del Palmar, Palmira, Colombia;
NIT # 805006273-1 (Colombia) [SDNT]
PRIVREDNA BANKA AD SRPSKO SARAJEVO
(a.k.a. PRIVREDNA BANKA SARAJEVO AD),
Str Srpskih Ratnika br 14, 71420 Pale,
Republika Srpska, Bosnia and Herzegovina;
Dobroslava Jedevica 14, 71000 Pale, Republika
Srpska, Bosnia and Herzegovina; Kralja Nikole
Str 65, Srbinje/Foca, Republika Srpska, Bosnia
and Herzegovina; Ljube Milanovica Str 12,
Trebinje, Republika Srpska, Bosnia and
Herzegovina; Filipa Kljajica Str 6, Zvornik,
Republika Srpska, Bosnia and Herzegovina;
9/11 Str Zagrebacka, Belgrade 11000, Serbia;
SWIFT/BIC PRSS BA 22 [BALKANS]
PRIVREDNA BANKA SARAJEVO AD (a.k.a.
PRIVREDNA BANKA AD SRPSKO
SARAJEVO), Str Srpskih Ratnika br 14, 71420
Pale, Republika Srpska, Bosnia and
Herzegovina; Dobroslava Jedevica 14, 71000
Pale, Republika Srpska, Bosnia and
Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
Republika Srpska, Bosnia and Herzegovina;
Ljube Milanovica Str 12, Trebinje, Republika
Srpska, Bosnia and Herzegovina; Filipa Kljajica
Str 6, Zvornik, Republika Srpska, Bosnia and
Herzegovina; 9/11 Str Zagrebacka, Belgrade
11000, Serbia; SWIFT/BIC PRSS BA 22
[BALKANS]
PROARTE (a.k.a. PROMOCIONES
ARTISTICAS), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00,
Mexico, D.F., Mexico [CUBA]
PROCESADORA DE POLLOS SUPERIOR S.A.
(a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.),
Avenida 2N No. 7N-55 of. 521, Cali, Colombia;
Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689,
Cali, Colombia; Km 17 Recta Cali-Palmira,
Palmira, Colombia; NIT # 800074991-3
(Colombia) [SDNT]
PRODISNAL S.A. (a.k.a. NACIONAL
DISTRIBUCIONES; a.k.a. PROVEEDOR
HOGAR; a.k.a. PROVEEDORES Y
DISTRIBUIDORES NACIONALES S.A.; a.k.a.
SUPERMERCADOS EL PROVEEDOR), Calle
15 No. 18-50, Yopal, Casanare, Colombia;
Calle del Comercio, Puerto Inirida, Guainia,
Colombia; Carrera 5 No. 16-45, Puerto Inirida,
Guainia, Colombia; Carrera 14 No. 29-97,
Granada, Meta, Colombia; Carrera 22 No. 6-21,
San Jose del Guaviare, Guaviare, Colombia;
Carrera 22 No. 7-55, San Jose del Guaviare,
Guaviare, Colombia; Carrera 29 No. 20-38,
Yopal, Casanare, Colombia; Carrera 38 No.
26C-95, Villavicencio, Colombia; Corabastos
Bod. 3 Loc. 12, Bogota, Colombia; NIT #
830511666-9 (Colombia) [SDNTK]
PRODUCCIONES CARNAVAL DEL NORTE Y
COMPANIA LIMITADA, Calle 22N No. 5A-75
05, Cali, Colombia; NIT # 800250531-3
(Colombia) [SDNT]
PRODUCTOS ALIMENTICIOS GLACIARES
LTDA. (f.k.a. FRONTERA
REPRESENTACIONES LTDA.), Carrera 84 No.
15-26, Cali, Colombia; NIT # 805027303-4
(Colombia) [SDNT]
PRODUCTOS FARMACEUTICOS COLLINS,
S.A. DE C.V. (a.k.a. GRUPO COLLINS; a.k.a.
GRUPO FARMACEUTICO COLLINS; a.k.a.
LABORATORIOS COLLINS), Avenida Lopez
Mateos No. 1938, Colonia Agua Blanca,
Zapopan, Jalisco 45070, Mexico; Pedro de
Alacron No. 167, Zapopan, Jalisco, Mexico;
Cipres No. 1677, Colonia Del Fresno,
Guadalajara, Jalisco 44900, Mexico; Calle
Vicente Guerrero 337, Colonia Agua Blanca,
Zapopan, Jalisco 44008, Mexico; Prolongacion
Lopez Mateos 1938, Colonia Agua Blanca,
Zapopan, Jalisco 45070, Mexico; Calle Agua
Prieta 1100, Colonia Agua Blanca, Zapopan,
Jalisco 44008, Mexico; Puerto Soto La Marina
1632 A, Guadalajara, Jalisco 44330, Mexico;
R.F.C. PFC8301273D1 (Mexico) [SDNTK]
PRODUCTOS GALO Y CIA. LTDA., Avenida 42
No. 20-47, Bogota, Colombia; Apartado Aereo
58263, Bogota, Colombia; NIT # 800102729-0
(Colombia) [SDNT]
PROFESIONALES EN GANADERIA, Carrera 49
No. 37-64 Sur, Bogota, Colombia; Matricula
Mercantil No 01414983 (Colombia); NIT #
79209806-6 (Colombia) [SDNTK]
PROFINSA (a.k.a. PROMOTORA FIN, S.A.;
a.k.a. PROMOTORA FIN, S.A. DE C.V.), 3ra.
Carrillo Puerto 216 1, Zona Central, Avenida
Madero y Avenida Negrete, Tijuana, Baja
California, Mexico; Agua Caliente Blvd. 122 A,
Cacho, Tijuana, Baja California, Mexico; Calle
3ra, Carrillo Puerto 216, 4to Piso, Zona Centro,
Tijuana, Baja California, Mexico; R.F.C. PFI-
801023-519 (Mexico) [SDNTK]
PROGRESS SURAWEE COMPANY LTD. (a.k.a.
BORISAT PROKRET SURAWI CHAMKAT),
275 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK]
PROHUEVO DE COLOMBIA LTDA., Calle 34
No. 5A-25, Cali, Colombia; 1 Km Antes de
Cavasa Palmira-Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali,
Colombia; NIT # 800089683-5 (Colombia)
[SDNT]
PROMATOL LTDA (a.k.a. PROMOTORA DE
MATERIAS PRIMAS ORGANICAS DEL
TOLIMA LTDA), Calle 24 D Bis No. 73C-03,
Bogota, Colombia; NIT # 900081489-9
(Colombia) [SDNTK]
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